BUSINESS IMPORT AND EXPORT OÜ - 16478962 | ScoreStorybook | Print Summary Report

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  • e-pood

Employees and salaries

BUSINESS IMPORT AND EXPORT OÜ

Number of employees and estimated average salaries
?

BUSINESS IMPORT AND EXPORT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................

Deciders and beneficiaries

BUSINESS IMPORT AND EXPORT OÜ

Deciders
?

Former deciders

Renata Volkovska
★★☆☆

......

Credit Score: Problematic

Reputation scores: -1010

Date of birth: ......

Active relations 3


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BUSINESS IMPORT AND EXPORT OÜ

Former deciders
?
Diana Voit
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 60

Date of birth: ......

Active relations 1

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4450

Date of birth: ......

Active relations 37

Credit Score: Trustworthy

Reputation scores: 310

Published: 07.02.2013

Diana Voit
★★☆☆

......

Credit Score: Trustworthy

Reputation scores: 60

Date of birth: ......

Active relations 1

BUSINESS IMPORT AND EXPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................
0.01
............
0.01
............
0.01
............

BUSINESS IMPORT AND EXPORT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

BUSINESS IMPORT AND EXPORT OÜ

Goodwill

BUSINESS IMPORT AND EXPORT OÜ

Paid taxes and estimated average salaries

BUSINESS IMPORT AND EXPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV ............ ..............................

BUSINESS IMPORT AND EXPORT OÜ

Sales revenue by business area

BUSINESS IMPORT AND EXPORT OÜ

Sales revenue by country

BUSINESS IMPORT AND EXPORT OÜ

Financial indicators and prognosis

BUSINESS IMPORT AND EXPORT OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BUSINESS IMPORT AND EXPORT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......

Liabilities and debts

BUSINESS IMPORT AND EXPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BUSINESS IMPORT AND EXPORT OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

BUSINESS IMPORT AND EXPORT OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

BUSINESS IMPORT AND EXPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......

BUSINESS IMPORT AND EXPORT OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

BUSINESS IMPORT AND EXPORT OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

BUSINESS IMPORT AND EXPORT OÜ

Court orders in the register as of 26.11.2024
?
Logo

Puuduste kõrvaldamise määrus

31.10.2024

Regulation number: Ä 50200523 / M4

Regulation status has entered into force: 31.10.2024

Määruse olek: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

07.11.2022

Regulation number: Ä 50200523 / M3

Regulation status has entered into force: 08.11.2022

Date of enforcement of order or additional period: 07.11.2022

Määruse olek: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

01.11.2022

Regulation number: Ä 50200523 / M2

Regulation status has entered into force: 08.11.2022

Date of enforcement of order or additional period: 01.11.2022

Määruse olek: Puudused kõrvaldatud


Logo

Eitav kandemäärus: puudused kõrvaldamata

11.10.2022

Regulation number: Ä 50200523 / 5

Regulation status has entered into force: 26.10.2022

Date of enforcement of order or additional period: 27.10.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

16.09.2022

Regulation number: Ä 50200523 / M1

Regulation status has entered into force: 16.09.2022

Date of enforcement of order or additional period: 16.09.2022

Määruse olek: Jõustunud


BUSINESS IMPORT AND EXPORT OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

BUSINESS IMPORT AND EXPORT OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

BUSINESS IMPORT AND EXPORT OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

BUSINESS IMPORT AND EXPORT OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

BUSINESS IMPORT AND EXPORT OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
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Beneficiaries network

BUSINESS IMPORT AND EXPORT OÜ

Networks - Beneficiaries
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Monitoring events

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